French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 306733296 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12689882 306733296 @Company
@Persons
@UBO
@INPI
VIALA Andre Louis Francois
DoB: 1963-10-31
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FENESTRES 48310 TERMES FRANCE yes
@Cadastre
@Geotag
12689883 306733296 @Company
@Persons
@UBO
@INPI
VAISSADE BARRES Josette Jeannine
DoB: 1961-03-09
PoB: 15209 ST REMY DE CHAUDES AIGUES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA FOUILLARADE 48200 LA FAGE ST JULIEN FRANCE yes
@Cadastre
@Geotag
12689884 306733296 @Company
@Persons
@UBO
@INPI
VALETTE Denis
DoB: 1977-09-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Appt n°1 48310 TERMES FRANCE yes
@Cadastre
@Geotag
14678967 306733296 @Company
@Persons
@UBO
@INPI
VIALA André Louis François
DoB: 1963-10-31
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fenestres 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678968 306733296 @Company
@Persons
@UBO
@INPI
VIALA André Louis François
DoB: 1963-10-31
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Fenestres 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678969 306733296 @Company
@Persons
@UBO
@INPI
VALETTE Denis
DoB: 1977-09-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Appt N°1 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678970 306733296 @Company
@Persons
@UBO
@INPI
VALETTE Denis
DoB: 1977-09-07
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Appt N°1 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678971 306733296 @Company
@Persons
@UBO
@INPI
VALETTE Frédéric, Pascal
DoB: 1982-11-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Viala 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678972 306733296 @Company
@Persons
@UBO
@INPI
VALETTE Frédéric, Pascal
DoB: 1982-11-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Viala 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678973 306733296 @Company
@Persons
@UBO
@INPI
FRAISSE Anne-Laure
DoB: 1979-02-25
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 48310 Noalhac FRANCE yes
@Cadastre
@Geotag
14678974 306733296 @Company
@Persons
@UBO
@INPI
FRAISSE Anne-Laure
DoB: 1979-02-25
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bourg 48310 Noalhac FRANCE yes
@Cadastre
@Geotag
14678975 306733296 @Company
@Persons
@UBO
@INPI
POULALION Julien, Pierre, François
DoB: 1987-02-28
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678976 306733296 @Company
@Persons
@UBO
@INPI
POULALION Julien, Pierre, François
DoB: 1987-02-28
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Village 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678977 306733296 @Company
@Persons
@UBO
@INPI
BOUCHARINC Jean, François
DoB: 1972-08-16
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bastide 48310 Albaret-le-Comtal FRANCE yes
@Cadastre
@Geotag
14678978 306733296 @Company
@Persons
@UBO
@INPI
BUFFIERE Jean-Claude, Joseph
DoB: 1965-06-29
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Aloziers 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678979 306733296 @Company
@Persons
@UBO
@INPI
CHASSANG Thierry, Jean-Michel
DoB: 1980-02-26
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bastide 48310 Albaret-le-Comtal FRANCE yes
@Cadastre
@Geotag
14678980 306733296 @Company
@Persons
@UBO
@INPI
CHASSANG Thierry, Jean-Michel
DoB: 1980-02-26
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Bastide 48310 Albaret-le-Comtal FRANCE yes
@Cadastre
@Geotag
14678981 306733296 @Company
@Persons
@UBO
@INPI
DAUNIS Jérôme, Etienne
DoB: 1974-11-04
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cheylard 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678982 306733296 @Company
@Persons
@UBO
@INPI
MOURGUES Gilles, Bruno
DoB: 1972-01-31
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Fenestre 48310 Termes FRANCE yes
@Cadastre
@Geotag
14678983 306733296 @Company
@Persons
@UBO
@INPI
BARRES Jean-Baptiste
DoB: 1983-12-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fouillarade 48200 La Fage-Saint-Julien FRANCE yes
@Cadastre
@Geotag
14678984 306733296 @Company
@Persons
@UBO
@INPI
JOUBERT Elodie Olivia
DoB: 1989-06-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cheylard 48310 Termes FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.